REVERA is an international, full-service, legal company for businesses striving to expand their global outreach

Debt Recovery in the VCCA Arbitration Court

The REVERA team assisted a UK company in recovering a debt from a Dutch counterparty under a staffing agreement.

By transferring the dispute from English courts to the VCCA arbitration, the case was resolved online within just two months, with all client’s claims fully satisfied.

Enforcement of ICC Arbitration Award in the High Court of Ireland

Representing a Belarusian legal entity (creditor) in proceedings before the High Court of Ireland for recognition and enforcement of an ICC arbitration award against an Irish counterparty concerning debt recovery of EUR 1 million.

The complexity of the case was related to sanctions risks that could lead to freezing of funds on European accounts, as well as the limited efficiency of alternative recovery mechanisms such as the 21-day letter or bankruptcy proceedings.

Obtaining Tax Residency Status in Georgia (High Net Worth Basis) for a Turkish Citizen

REVERA Private Clients helped a Turkish citizen obtain Georgian tax residency on the basis of high net worth. This enabled him to confirm his tax status, avoid double taxation risks, and resolve banking issues.

Cross-Border Debt Collection: Enforcing an ICC Award in Ireland for a Belarusian Creditor

The REVERA team successfully assisted a Belarusian legal entity in recovering a debt from a counterparty registered in Ireland, notwithstanding the restrictions imposed under the current sanctions regime against Belarus.

Obtaining tax residency status in Georgia (based on wealth) for a resident of the Republic of Belarus

The REVERA Private Clients team helped a Belarusian citizen obtain tax residency in Georgia based on wealth, which allowed them to avoid being automatically recognized as a tax resident of Belarus.

Consulting an individual on CFC taxation (company in the UAE)

The REVERA Private Clients team helped a Russian citizen create a business structure in the UAE, complying with the regulations on controlled foreign companies.

Obtaining a Cypriot tax residency certificate retroactively (for 2021)

The REVERA Private Clients team helped the client obtain a Cypriot tax residency certificate for 2021 to confirm the absence of tax residency in another jurisdiction and avoid double taxation.

Facebook - MSQRD

Comprehensive support for closing a transaction involving the purchase of the Belarusian app MSQRD by Facebook. We provided consulting services to MSQRD, in particular to its co-founders Eugene Nevgen, Sergey Gonchar and Eugene Zatepiakin.

Protecting copyrights in AppStore

Consulting a number of Belarusian IT companies on disputes with competitors involving violation of copyright on AppStore applications.

Google - AIMatter

Consulting certain founders in the course of a sale of AIMatter, a renowned Belarusian startup in the sphere of artificial intelligence, to the US-based IT giant Google.

Domain dispute in WIPO Arbitration and Mediation Center under UDRP Policy

Сonsulting foreign IT company in its dispute in WIPO Arbitration and Mediation Center under the UDRP Policy procedure involving transfer of a domain name on the motion of foreign owners of trademarks.

Cryptocurrency platform operator

Providing legal support for the establishment of a crypto platform operator (crypto exchange) on a turnkey basis: from the stage of setting up a legal entity to the launch of a crypto exchange.

BAUER SLOVAKIA

REVERA prepared a construction ‘turnkey’ contract (on the basis of FIDIC’s Silver Book), supported Client’s negotiations with the financial institutionto provide a credit facility, and consulted the Client during procurement procedures. Also, REVERA procured all construction licenses required for general contractor’s operations in Belarus.

Settlement of a construction dispute at the pre-trial stage for a customer from the IT sector

REVERA helped to reach peaceful settlement of disagreements between the contractor, who, based on the oral instructions of the customer, exceeded the contractual scope of repair works by more than twice, and the customer, who, due to the absence of professional specialists, could not evaluate competently the scope of works performed, their quality and cost, and therefore refused to accept and pay for them.

Major investment company based in CIS enters the UAE market

The REVERA team accompanied the incorporation of a real estate developer from CIS-region in one of the UAE's free economic zones and provided comprehensive legal advice on running day-to-day operations in the new jurisdiction for the client

Mining Ecosystem

Full legal support for the launch of a large mining project, which included two locations where computing facilities were located. The total investment in the project exceeded 40 million US dollars. As part of the project, an investment project for modernization (re-equipment) of the mining infrastructure was also prepared.

Set-up of IT business in Dubai freezone

REVERA team accompanied the full cycle of company registration in the Emirates: from selection of a freezone and passing the compliance procedure to obtaining the certificate of incorporation and license

Launching the UAE office for the international IT group

REVERA lawyers promptly provided legal support to a group of IT companies with an international presence in registering a new office in the UAE Free Zone

NFT- marketplace

Elaboration of the business model of an NFT-marketplace for a company from Cyprus, preparation of all the necessary legal documents for the launch of the project, development of contractual binding of relations with partners.

Expansion of the IT business in the UAE free zone on a turn-key basis

Turnkey support for the expansion of a mid-sized IT business in the UAE included registering the company in the free zone, opening corporate and personal bank accounts for owners and employees, as well as advising on the peculiarities of doing business in the UAE

Mining Company

Full legal support for the launch of the mining company's operations under a custom business model, as part of which the mining company also provides software development services.

Swiss residence permit under the lump-sum taxation agreement

Legal support for the client and his co-dependents in obtaining Swiss residence permits on the basis of the lump sum taxation for a 5-year period.

Mamboo Games

REVERA has accompanied the entry of game dev studio Mamboo Games into an international gaming brand, the leader in the Eastern European online entertainment market. The REVERA team provided comprehensive support for the investment transaction: conducted a legal audit of the company, structured the transaction, developed all the packages of documents (convertible loan agreement, option agreement, partnership agreement, non-competition agreement, corporate documents on joining the company), advised the parties on tax consequences of the transaction.

Advertising Platform

Full legal support for an open advertising platform for real-time bidding, planning to deal with crypto investments and blockchain.

Residence permit of Greece based on real estate investments

Support in obtaining a Greek residence permit on the basis of investments in real estate under conditions when the client did not have a valid Schengen visa.

Sports Media

Full legal support of the first-ever sports blockchain-based media. Legal support included, in particular, the choice of a «crypto-friendly» jurisdiction, blockchain licensing and tax consulting.

Tax support for a resident of Belarus

Tax advice to a Belarusian who had income sources in different countries

Portuguese residence permit for the whole family

Assistance in the procedure of obtaining a Portuguese residence permit based on remote passive income (visa type D7).

Coffee manufacturer

Advising a coffee company on crypto investments and ICO’s.

Turkish citizenship based on real estate investments

Advising an applicant with a child in the procedure of obtaining Turkish citizenship on the basis of investment in real estate on the terms of shared ownership.

VIN Database

General ICO consulting and consulting on testing the first worldwide blockchain and DLT-based Vehicle Identification Number (VIN) database.

Secure Business Ecosystem

Legal support for a blockchain-based secure business ecosystem project

Vanuatu citizenship based on investment in the economy

Guiding a family with children in obtaining Vanuatu citizenship on terms of investment in the local economy.

ICO referral program

Advised on a referral program for an ICO that included a bonus platform for crypto investors and a blockchain affiliate network.

Grenada citizenship for families with children

Comprehensive support for families with children to obtain Grenadian citizenship based on investment in the local economy.

Investments from South Korea for Eschatology

The REVERA team accompanied a Cypriot PC and console game development studio in raising a Series A investment round of $11.3 million from a Korean video game publisher.

Kek Entertainment

REVERA's team of lawyers provided comprehensive legal support to GameDev studio Kek Entertainment in raising a second round of investment from South Korean venture fund Korea Investment Partners and their co-investors Woori Technology Investment Co., Kona Venture Partners, The Games Fund and Play Ventures.

AppMagic

Advised a developer of a service for mobile app market analytics in an international transaction. The financing was led by GEM Capital, an international private equity and venture capital investment company, with the involvement of Vibranium VC, a Silicon Valley-based venture fund that specialises in investing in SaaS startups, and US performance-marketing agency RoasUp.

Mika Games invests in Hot Siberians

REVERA team provided support to Mika Games, a Cypriot investment company, on the financing of Hot Siberians studio. The comprehensive support included deal preparation, negotiations, closing and post-acquisition activities.

A deal involving Mika Games and Guli Games

Advising Mika games in the first round of investment in GuliGames: preparation of Term Sheets, due diligence of the target company, preparation of transaction documents. Assisting the target company in resolving corporate, contractual and labourissues to bring them in line with the investor's requirements.

Made On Earth Games

The REVERA team provided legal support for seed round of investment in Made On Earth Games, in which the lead investor was GEM Capital, with participation of US investment fund The Games Fund, as well as Raga Partners and Heracles Capital.

The deal between Owlcat Games and Another Angle Games

REVERA's client Owlcat Games has decided to expand its operations and take on the role of game publisher. REVERA supported a deal between the client and Another Angle Games, a Polish game developer, under which Owlcat Games will publish, promote and support a new game by Another Angle Games. REVERA's advice included preparation of the game publishing contract and participation in negotiations.

Hexacore attracts investments

Advising web-3 mobile game developer and publisher Hexacore on a seed round of financing from Scalo Technologies, including deal management, preparation and negotiation of transaction documents, closing and post-acquisition activities.